OpenRegistry
Companies House/Peterborough/Company profile

AMBER FOOD GROUP LTD

Active
10361532·incorporated 2016-09-06

AMBER FOOD GROUP LTD is an active UK private limited company, incorporated on 6 September 2016 at Companies House (number 10361532; OpenRegistry canonical ID GB-10361532-amber-food-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-06
Registered Address
37 HUMPHRYS STREET, PETERBOROUGH, PE2 9RH, UNITED KINGDOM
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

AMBER FOOD GROUP LTD has 2 persons with significant control on file:

  • Mr Myron Khomyn born 1978 resident in United Kingdom, Ukrainian national. Notified 2026-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Janis Lelitis born 1988 resident in United Kingdom, Latvian national. Notified 2026-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Rasa Didzgalviene born 1974 resident in England, Lithuanian national. Notified 2016-09-06. Ceased 2022-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gintaras Voveris born 1971 resident in England, Lithuanian national. Notified 2016-09-06. Ceased 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AMBER FOOD GROUP LTD has previously traded as:

  • RADELISA LTD (until 2018-01-19)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Peterborough: